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Amp Clean Energy Services Limited
SC260419
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
LOCHABER RURAL COMPLEX, FORT WILLIAM, PH33 6SQ
Incorporated 08/12/2003
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Bruno Leo Nello Berardelli
director · Since 08/12/2003
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 49 other boards
Persons with Significant Control
Amp Clean Energy Services Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 07425592 · England And Wales Companies Registry · Private Limited Company
Notified 03/11/2021
Former PSCs
Mr Olivier Deschennes
Ceased 28/06/2017
Mr Bruno Berardelli
Ceased 01/03/2020
Aggregated Micro Power Holdings Limited
Ceased 03/11/2021
Charges3 outstanding
Charge
outstanding
RBS INVOICE FINANCE LTD
Created 22/08/2024Registered 10/09/2024
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 20/06/2012Registered 29/06/2012Satisfied 10/04/2024
charge
outstanding
BANK OF SCOTLAND PLC
Created 28/10/2011Registered 02/11/2011
charge
outstanding
BANK OF SCOTLAND PLC
Created 28/10/2011Registered 02/11/2011
charge
satisfied
BANK OF SCOTLAND PLC
Created 12/09/2011Registered 16/09/2011Satisfied 30/08/2024